MODUL UK LIMITED

Company number 04307715

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Mar 2019	AD01	Registered office address changed from Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 11 March 2019	(2 pages)
05 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	(4 pages)
05 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-13	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
06 Dec 2018	TM01	Termination of appointment of Regina Giehl as a director on 4 December 2018	(1 page)
06 Dec 2018	TM02	Termination of appointment of Regina Giehl as a secretary on 4 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Dr. Anne Deike Riewe as a director on 4 December 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
09 Oct 2017	AD02	Register inspection address has been changed to Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from Bullock Road Washingley Peterborough Cambridgeshire PE7 3SJ to Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD on 19 December 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 32,000	(4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 32,000	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 32,000	(4 pages)
10 Oct 2013	CH03	Secretary's details changed for Regina Giehl on 1 October 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Regina Giehl on 1 October 2013	(2 pages)